Margarita Žuravljova
Date of birth:
27.01.1986 (40)
Personal id code:
48601XXXXXX
Start of business activity:
18.01.2019 (7)
Turnover
162.43K162K €
↑
+21 %
Revenue
6.06K6K €
↑
+248 %
Profit
420420 €
↓
-98 %
Excluded from calculations (unsubmitted reports): 2 companies
31.15K €
Tax debt
4
Unsubmitted reports
41
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
5
Roles
31.15K €
Tax debt
4
Unsubmitted reports
41
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Ramitas Eesti OÜ | 16.08.2007 (18) | Board member | - | - | - | 11.08.2025 | - |
| MTCRestaurants OÜ | 15.11.2018 (7) | Board member | - | - | - | 15.09.2021 | - |
| Partem OÜ | 08.07.2019 (6) | Board member | - | - | 11.4K € 3 34 | 08.07.2019 | - |
| OÜ Regno | 08.07.2019 (6) | Board member | 144.4K € | 6.1K € (2024) | 15K € 2 | 08.07.2019 | - |
| Sterkmax OÜ | 18.01.2019 (7) | Board member | 18K € | - | 4.8K € 1 5 | 18.01.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ramitas Eesti OÜ | 16.08.2007 (18) | Member of higher governing body (board or supervisory board) | - | - | - | 29.04.2026 | - |
| MTCRestaurants OÜ | 15.11.2018 (7) | Member of higher governing body (board or supervisory board) | - | - | - | 25.09.2023 | - |
| Sterkmax OÜ | 18.01.2019 (7) | Direct holding | 18K € | - | 4.8K € 1 5 | 08.07.2019 | - |
| Partem OÜ | 08.07.2019 (6) | Direct holding | - | - | 11.4K € 3 34 | 08.07.2019 | - |
| OÜ Regno | 08.07.2019 (6) | Direct holding | 144.4K € | 6.1K € (2024) | 15K € 2 | 08.07.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Partem OÜ | 08.07.2019 (6) | Founder | - | - | 11.4K € 3 34 | 08.07.2019 | - |
| OÜ Regno | 08.07.2019 (6) | Founder | 144.4K € | 6.1K € (2024) | 15K € 2 | 08.07.2019 | - |
| Sterkmax OÜ | 18.01.2019 (7) | Founder | 18K € | - | 4.8K € 1 5 | 18.01.2019 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)